• Unimo Real Estate Management AG

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    Register number: CH-350.3.003.172-5
    Sector: Management of real estate portfolio properties

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Unimo Real Estate Management AG

    • Unimo Real Estate Management AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Rotkreuz.
    • Unimo Real Estate Management AG has 2 persons entered in its management.
    • On the 12.01.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-102.042.027.
    • Next to the company Unimo Real Estate Management AG there are 20 other active companies with an identical address. These include: ANAVON Immobilias AG, BC Business Computers AG, Bel-Invest AG Zug.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Dienstleistungen im Immobilienbereich, Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen und an weiteren Vermögenswerten sowie dazugehörende Finanzgeschäfte; kann Handel betreiben, Liegenschaften erwerben, verwalten und veräussern sowie juristische Personen und Personengesellschaften mit ähnlicher Zwecksetzung unmittelbar oder durch Stellung von Sicherheiten mittelbar finanzieren.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prisma Treuhand und Revisions AG
    Zug 27.04.2016

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    Former auditor (1)
    Name City Since Until
    Allemann, Zinsli & Partner AG in Liquidation
    Chur <2004 26.04.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Grünenfelder + Guidon, Ingenieur- und Vermessungsbüro AG
    • Geoservices AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Unimo Real Estate Management AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230112/2023 - 12.01.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005650690, Commercial Registry Office Zug, (170)

    Unimo Real Estate Management AG, in Zug, CHE-102.042.027, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2022, Publ. 1005396461).

    Statutenänderung:
    15.12.2022.

    Sitz neu:
    Risch.

    Domizil neu:
    Suurstoffi 20, 6343 Rotkreuz.

    Eingetragene Personen neu oder mutierend:
    Gerstner, Patrick, deutscher Staatsangehöriger, in Xanten (DE), Direktor, mit Einzelunterschrift [bisher: in Wollerau].

    SOGC 220203/2022 - 03.02.2022
    Categories: Change in management

    Publication number: HR02-1005396461, Commercial Registry Office Zug, (170)

    Unimo Real Estate Management AG, in Zug, CHE-102.042.027, Aktiengesellschaft (SHAB Nr. 39 vom 25.02.2021, Publ. 1005109788).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gerstner, Ulrich, deutscher Staatsangehöriger, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Feuerstein, Stefan, deutscher Staatsangehöriger, in Feusisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210225/2021 - 25.02.2021
    Categories: Change in management

    Publication number: HR02-1005109788, Commercial Registry Office Zug, (170)

    Unimo Real Estate Management AG, in Zug, CHE-102.042.027, Aktiengesellschaft (SHAB Nr. 247 vom 18.12.2020, Publ. 1005051939).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Feuerstein, Stefan, deutscher Staatsangehöriger, in Feusisberg, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gerstner, Ulrich, deutscher Staatsangehöriger, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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